hand forged telegraphic transfer money to go to the bank

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Post reporter Li Yan,http://www.nnmeeting.cn/home.php?mod=space&uid=202956,piumino moncler outlet
Planning for several years,chaussures tn, using a fake ID set up shell companies, hospitals Sike seal,chaussures tn requin pas cher, once imprisoned for fraud  successfully cheated a hospital from Shanghai bank accounts of more than 1900 million. When it ordered the employees to the hospital once again attempting to turn away more than 1,500 yuan was found.
Yesterday, the 47-year-old and 27-year-old girlfriend  Li Qin suspicion of public financial documents to defraud two stood on the dock in the hospital. The case will choose a sentencing date.
Registered companies recruit staff
47-year-old Dong Xiongwei Fuzhou, college culture,basket nike tn, early but had fraud was sentenced to 10 years. The prosecution alleged, the two common crime, wire transfer using false documents, two hospitals want to cheat the bank accounts of more than 50 million yuan, the actual defrauding more than 1900 yuan, the bank found work attempted over 3000 million.
court admitted the prosecution allegations, he said the first half of 2007 have heard from others that the way to get money initially had the idea,http://www.yzagri.gov.cn/bbs/home.php?mod=space&uid=3119519, given the very complex, has been envisaged to last until after the real action.
2011, Dong Xiongwei pseudonym Chao Chien-min, in the Suzhou industrial and commercial registration of a medical device company and external recruitment. said he took a lot of card from a friend Chen that, in order to handle the nominal wage of employees to handle the multi-card bank cards.
In order to get the hospital's account, Dongxiong Wei ordered people admitted to the hospital, and pay checks to be issued a check in the name of the acquiring accounts seal banks.
But had imprisoned Dong Xiongwei fraud very cautious, he does not intend to transfer money to the bank himself came forward transfer or withdraw money. So he let his girlfriend Li Qin fake public hospital sent a tender on behalf of the company,hogan 2013, so that employees are convinced that the company does have business dealings with the hospital.
As a result,http://www.ftcw.net/bbs/home.php?mod=space&uid=1749685&do=blog&quickforward=1&id=6438521, employees will no doubt according to Dong Xiongwei arrangements, hand forged telegraphic transfer money to go to the bank,doudoune moncler, Dongxiong Wei is far "Monitor" teller staff movements.
The financial chapter exposed his true
April 15,hogan donna outlet, 2011, Dong Xiongwei arrange a visit to a bank employee, Jiangsu Province, for the so-called transfer money formalities, wants planning to go to a hospital in Jiangsu more than 1000 yuan. But the bank staff found to have doubts, transfer money did not succeed.
Dongxiong Wei Li Qin immediately with the public, the day of rental returns from Shanghai, Jiangsu.
Dongxiong Wei said he has created the amount of 39 million yuan,http://ydrhiwclj.yoguibhajan.org/forum.php?mod=viewthread&tid=44288, more than 1900 million, more than 15 million total three false bank wire transfer certificate, and covered with a Sike the Shanghai hospital financial chapter.
April 18, Dongxiong Wei arranged for staff to Shanghai to transfer money to a bank formalities. said that the whole process is that he does not come out at the hotel,http://jz.eeeqi.com/news/html/?68163.html,chaussures tn requin pas cher, but Li Qin tracking arrange public employees, transfer money to see success.
Initially, the telegraphic transfer documents to be true hospital financial chapter deceive the bank's trust funds hospitals successfully incorporated into the  actual control device company accounts. Soon,  the money transferred to the fraudulent use of the name of others to handle bank card and arrange public Li Qin and staff that day to extract 121 million in cash.
However,http://www.xlzxs.com/home.php?mod=space&uid=67066,scarpe hogan donna prezzi, when the staff handled more than 1500 million in the third wire transfer documents, bank staff found tricky, failed to transfer money success. Police officers, compared to the sample involved credentials and hospitals found in addition to the shades of ink used, almost do not see any difference. However, careful Interpol found telegraphic financial chapter of "wealth" word problems, consisting of the word "Tony" thing with "only" the distance between the hooks compared with the sample,http://bbs.csuhn.com/forum.php?mod=viewthread&tid=10674, there is a very slight gap, The police determine that this was a fake stamp cheat money major cases, notify the bank immediately froze the account of money involved within.
Found that the account will be frozen, and immediately took the night Dongxiong Wei Li Qin public rush to flee Shanghai, the two parted ways in Jiaxing. Then early May, the two were arrested by the police.
According to the prosecution's allegations,http://esuka.cn/home.php?mod=space&uid=370258,hogan olympia uomo, the public Li Qin played in this scam should be  accomplice. But in yesterday's trial, Dong Xiongwei repeatedly said can not remember the details of the crime,piumini moncler outlet, but insisted that their male Korea celery is kept in the dark,tn requin pas cher, for deception ignorant.
Public Li Qin also denied that he was an accomplice, said it was instigated by  indeed after the incident I discovered  real name.